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RFL FACADES LIMITED

Company number 09049422

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Jul 2020 PSC05 Change of details for Ktd Group Holdings Limited as a person with significant control on 16 July 2020
17 Jul 2020 PSC07 Cessation of Rollecate Uk Ltd as a person with significant control on 16 July 2020
17 Jul 2020 TM01 Termination of appointment of Martin Bezemer as a director on 17 July 2020
27 May 2020 CS01 Confirmation statement made on 21 May 2020 with no updates
21 May 2020 TM01 Termination of appointment of Alexander Theodoor De Haan as a director on 30 April 2020
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
04 Jun 2019 CS01 Confirmation statement made on 21 May 2019 with no updates
13 Feb 2019 CH01 Director's details changed for Mr Marcus Alexander Alcindor on 10 December 2018
20 Nov 2018 TM01 Termination of appointment of Marcin Majkowski as a director on 20 November 2018
26 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
24 May 2018 CS01 Confirmation statement made on 21 May 2018 with updates
18 May 2018 CH01 Director's details changed for Mr Jan Roo on 1 May 2018
18 May 2018 CH01 Director's details changed for Mr Marcin Majkowski on 1 May 2018
18 May 2018 CH01 Director's details changed for Mr Alexander Theodoor De Haan on 1 May 2018
18 May 2018 CH01 Director's details changed for Mr Martin Bezemer on 1 May 2018
17 May 2018 TM01 Termination of appointment of Michael Reidy as a director on 27 April 2018
05 Apr 2018 PSC05 Change of details for Ktd Group Holdings Limited as a person with significant control on 31 March 2018
05 Apr 2018 PSC05 Change of details for Rollecate Uk Ltd as a person with significant control on 31 August 2017
11 Dec 2017 CH01 Director's details changed for Mr Marcus Alexander Alcindor on 8 December 2017
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
28 May 2017 CS01 Confirmation statement made on 21 May 2017 with updates
01 Feb 2017 AP01 Appointment of Mr Michael Reidy as a director on 1 February 2017
01 Feb 2017 AP01 Appointment of Mr Marcin Majkowski as a director on 1 February 2017
22 Jun 2016 AR01 Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100,000
24 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015